DEFIANCE CONTRACTOR TOOLS LIMITED

Company number 02948404

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
08 May 2015	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to 125 Colmore Row Birmingham B3 3SD on 8 May 2015	(2 pages)
07 May 2015	4.70	Declaration of solvency	(4 pages)
07 May 2015	600	Appointment of a voluntary liquidator	(1 page)
07 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	(1 page)
06 May 2015	TM01	Termination of appointment of John Hogan as a director on 28 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 45,500,000	(4 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
25 Mar 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 22 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 22 March 2013	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)

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